USDT address · TRON

TN2bZNMTvaht4qEmEXQyfBjQzXuW66GqFG

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$442 745
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-27 16:50 UTC
Active for
4 months 4 days

USDT activity (all-time)

Incoming
$619,855
5 transactions
Outgoing
$177,110
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$442 745
  2. Ban$442 745

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-25, freezing $442 745 of USDT. Pre-ban submission was first observed on 2026-03-25 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $619 855, and 2 outbound transfers totalling $177 110.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

7 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-03-03 12:23 UTC IncomingTEh1oaS8w5…7KXTxY$0.65
2026-03-03 12:19 UTC OutgoingTE921VpNz6…7KXTxY$54.5K
2026-03-03 11:42 UTC IncomingTLmBGcP9C4…7KXTxY$1.23
2026-03-03 11:41 UTC OutgoingTE921VpNz6…7KXTxY$122.6K
2026-02-28 18:07 UTC IncomingTNNW3PYE7S…Bi2psh$24.2K
2026-02-28 18:04 UTC IncomingTKjMdF3aWj…d2iXok$330.0K
2026-02-27 16:53 UTC IncomingTSfSjVDGx7…hHre4x$265.6K

Balance history

Now: $442.7K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.